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Procon Wind Energy Limited

Procon Wind Energy Limited is an active company incorporated on 20 January 2015 with the registered office located in Warwick, Warwickshire. Procon Wind Energy Limited was registered 10 years ago.
Status
Active
Active since 9 years ago
Compulsory strike-off was discontinued 2 months ago
Company No
09396374
Private limited company
Age
10 years
Incorporated 20 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 January 2025 (11 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Overdue
Accounts overdue by 92 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 30 September 2025 (3 months ago)
Contact
Address
Innovation Centre
Gallows Hill
Warwick
CV34 6UW
United Kingdom
Same address for the past 9 years
Telephone
0596223242
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in Denmark • Born in Nov 1977
PSC
Shareholders, PSCs & Group Structure
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Ebs Corporate Services Limited is a mutual person.
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Empac Limited
Ebs Corporate Services Limited is a mutual person.
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Ebs Corporate Services Limited is a mutual person.
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Scanalliance Limited
Ebs Corporate Services Limited is a mutual person.
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Ebs Corporate Services Limited is a mutual person.
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Ebs Corporate Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.77K
Decreased by £13.52K (-74%)
Turnover
Unreported
Same as previous period
Employees
26
Increased by 26 (%)
Total Assets
£1.84M
Increased by £1.8M (+4558%)
Total Liabilities
-£1.87M
Increased by £1.85M (+9101%)
Net Assets
-£30.32K
Decreased by £49.45K (-258%)
Debt Ratio (%)
102%
Increased by 50.19% (+98%)
Latest Activity
Compulsory Strike-Off Discontinued
2 Months Ago on 29 Oct 2025
Small Accounts Submitted
2 Months Ago on 28 Oct 2025
Jesper Larsen Resigned
2 Months Ago on 14 Oct 2025
Mr Kristian Ravn Appointed
2 Months Ago on 14 Oct 2025
Compulsory Gazette Notice
2 Months Ago on 14 Oct 2025
Confirmation Submitted
10 Months Ago on 7 Feb 2025
Mr Jesper Larsen Appointed
1 Year 1 Month Ago on 22 Nov 2024
Claus Jorgen Sogaard Poulsen Resigned
1 Year 1 Month Ago on 22 Nov 2024
Ebs Corporate Services Limited Details Changed
1 Year 11 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 24 Jan 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 29 Oct 2025
Accounts for a small company made up to 31 December 2023
Submitted on 28 Oct 2025
Appointment of Mr Kristian Ravn as a director on 14 October 2025
Submitted on 14 Oct 2025
Termination of appointment of Jesper Larsen as a director on 14 October 2025
Submitted on 14 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 14 Oct 2025
Confirmation statement made on 20 January 2025 with updates
Submitted on 7 Feb 2025
Termination of appointment of Claus Jorgen Sogaard Poulsen as a director on 22 November 2024
Submitted on 26 Nov 2024
Appointment of Mr Jesper Larsen as a director on 22 November 2024
Submitted on 26 Nov 2024
Secretary's details changed for Ebs Corporate Services Limited on 29 January 2024
Submitted on 29 Jan 2024
Confirmation statement made on 20 January 2024 with updates
Submitted on 24 Jan 2024
Repayment History
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